EXZACT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXZACT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06180898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXZACT LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is EXZACT LIMITED located?

    Registered Office Address
    Unit 32, Llys Edmund Prys
    St Asaph Business Park
    LL17 0JA St Asaph
    Denbighshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EXZACT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NANT DEVELOPMENTS LIMITEDMar 23, 2007Mar 23, 2007

    What are the latest accounts for EXZACT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for EXZACT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXZACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed nant developments LIMITED\certificate issued on 05/10/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of EXZACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Anthony John
    Springwood Minffordd Road
    Llanddulas
    LL22 8EW Abergele
    Clwyd
    Secretary
    Springwood Minffordd Road
    Llanddulas
    LL22 8EW Abergele
    Clwyd
    British18580870001
    JONES, Anthony John
    Springwood Minffordd Road
    Llanddulas
    LL22 8EW Abergele
    Clwyd
    Director
    Springwood Minffordd Road
    Llanddulas
    LL22 8EW Abergele
    Clwyd
    WalesBritish18580870001
    JONES, Gordon Mark
    15 Parc Conwy
    Betws Road
    LL26 0NE Llanrwst
    Conwy
    Director
    15 Parc Conwy
    Betws Road
    LL26 0NE Llanrwst
    Conwy
    WalesWelsh94683720001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0